Delivering clear and trusted insights on regulatory technology for compliance leaders.
Vilnius-based Copla, a Lithuanian cybersecurity company building real-time compliance infrastructure for regulated financial services, has closed a €6 million Series...
Britain's corporate register contained over 4.5 million active companies in 2024, yet until recently, anyone could appoint a director using...
The regulatory screws are tightening on Britain's property sector as HM Revenue and Customs intensifies its crackdown on anti-money laundering...
In August 2025, Jaguar Land Rover's production lines went silent. A ransomware attack had paralyzed operations, ultimately costing £1.9 billion...
When Igor Komarov, a high-ranking Russian official and ally of President Putin, was sanctioned by the UK in 2022, authorities...
Financial crime costs the global economy up to $2 trillion annually, and traditional compliance systems are failing to keep pace....
When Graham Barrow, founder of RiskAlert247, stood before an audience at Chartered Accountants' Hall in December, he demonstrated something alarming....
In April 2025, investigations revealed the full extent of what HSBC had spent years overlooking. The bank's Geneva private banking...
Twelve payments. That's all it took. Twelve low-value transfers totaling a few hundred dollars, moving from Australia to the Philippines...
Osapiens, the Mannheim-based sustainability software provider, has acquired Berlin startup Lucent AI in a move to deepen its capabilities in...
